Osborne Energy Limited in 1-3 Robertson Street HASTINGS

Osborne Energy Limited HASTINGS

Osborne Energy started in year 1996 as Private Limited Company with registration number 03169565. The Osborne Energy company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Hastings at Freedom Works - The Palace Workspace. Postal code: TN34 1HN.

At present there are 2 directors in the the company, namely John P. and Allan D.. In addition one secretary - Allan D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Brian F. who worked with the the company until 1 November 2003.

Osborne Energy Limited Address / Contact

Office Address	Freedom Works - The Palace Workspace
Office Address2	1-3 Robertson Street
Town	Hastings
Post code	TN34 1HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03169565
Date of Incorporation	Fri, 8th Mar 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

John P.

Position: Director

Appointed: 01 August 2021

Allan D.

Position: Director

Appointed: 01 August 2021

Allan D.

Position: Secretary

Appointed: 01 November 2003

Emma P.

Position: Director

Appointed: 01 December 2012

Resigned: 22 September 2015

Simon E.

Position: Director

Appointed: 01 December 2012

Resigned: 31 December 2018

Mark J.

Position: Director

Appointed: 10 August 2010

Resigned: 09 December 2014

Emma A.

Position: Director

Appointed: 05 July 2007

Resigned: 31 October 2013

Wendy R.

Position: Director

Appointed: 15 April 2007

Resigned: 31 December 2007

Wendy R.

Position: Director

Appointed: 01 March 2004

Resigned: 29 April 2005

Brian F.

Position: Secretary

Appointed: 08 March 1996

Resigned: 01 November 2003

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 1996

Resigned: 08 March 1996

Raymond O.

Position: Director

Appointed: 08 March 1996

Resigned: 31 March 2023

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 08 March 1996

Resigned: 08 March 1996

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Osborne Energy Holdings Ltd from Hastings, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Raymond O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Osborne Energy Holdings Ltd

Freedom Works - The Palace Workspace 1-3 Robertson Street, Hastings, East Sussex, TN34 1HN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	United Kingdom
Registration number	12318289
Notified on	28 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Raymond O.

Notified on	8 March 2017
Ceased on	28 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2 652 619	1 349 451	1 347 969	859 372	877 053	816 212	990 546
Current Assets	3 758 496	3 630 313	2 629 532	3 121 497	4 072 589	3 372 007	3 493 188
Debtors	1 105 877	2 280 862	1 281 563	2 031 074	3 167 877	2 534 416	2 186 462
Net Assets Liabilities	3 120 928	2 767 248	2 419 882	2 237 239	2 555 623	2 637 798	2 878 590
Other Debtors	7 333	4 027	44 564	59 697	100 547	104 191	63 968
Property Plant Equipment	124 328	100 639	101 586	66 165	85 958	87 694
Total Inventories				231 051	27 659	21 379	316 180

Other
Accumulated Depreciation Impairment Property Plant Equipment	110 896	138 791	125 088	126 188	116 221	136 271	165 763
Additional Provisions Increase From New Provisions Recognised			-6 631	-3 104	1 651	1 078	263
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		-371
Amounts Owed By Group Undertakings						437 899	508 829
Average Number Employees During Period			32	22	22	2	27
Corporation Tax Payable	-120 285	-83 342
Creditors	749 631	951 810	305 921	948 212	1 599 062	816 963	716 646
Disposals Decrease In Depreciation Impairment Property Plant Equipment			42 709	18 565	35 361	8 026
Disposals Property Plant Equipment			64 758	36 783	63 765	10 609
Dividends Paid	5 000	5 000	2 000	19 258	41 420	41 420
Fixed Assets	124 381	100 692	101 587	66 166	85 959	87 695	107 252
Increase From Depreciation Charge For Year Property Plant Equipment		27 895	29 006	19 665	25 394	28 076	6 325
Investments Fixed Assets	53	53	1	1	1	1	1
Investments In Group Undertakings	53	53	1	1	1	1	1
Merchandise				231 051	20 531	5 126	192 780
Net Current Assets Liabilities	3 008 865	2 678 503	2 323 611	2 173 285	2 473 527	2 555 044	2 776 542
Number Shares Issued Fully Paid		2	2	2 000	2 000	2 000	2 000
Other Creditors	30 958	31 098	7 455	15 440	16 168	112 853	83 392
Other Taxation Social Security Payable	20 407	16 843	13 181	26 082	70 773	101 070	109 857
Par Value Share		1	1	0	0	0	0
Prepayments Accrued Income	35 652	31 464	52 176	40 550
Profit Loss	-588 018	-348 680	-345 366	-163 385	359 804	123 595
Property Plant Equipment Gross Cost	235 224	239 430	226 674	192 353	202 179	223 965	110 244
Provisions	12 318	11 947	5 316	2 212	3 863	4 941	5 204
Provisions For Liabilities Balance Sheet Subtotal	12 318	11 947	5 316	2 212	3 863	4 941	5 204
Total Additions Including From Business Combinations Property Plant Equipment		4 206	52 002	2 462	73 591	32 395	30 262
Total Assets Less Current Liabilities	3 133 246	2 779 195	2 425 198	2 239 451	2 559 486	2 642 739	2 883 794
Trade Creditors Trade Payables	787 003	956 951	258 920	904 347	1 512 121	603 040	485 166
Trade Debtors Trade Receivables	1 062 892	2 245 371	1 184 823	1 930 827	3 067 330	1 992 326	1 613 665
Work In Progress					7 128	16 253	123 400

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 13th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 4th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 10th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 14th, December 2018	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 28th, February 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 6th, January 2017	accounts	Free Download (16 pages)
AR01	Annual return made up to March 8, 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 13, 2016: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 2nd, January 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to March 8, 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 24th, December 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to March 8, 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 16th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to March 8, 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 9th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to March 8, 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 14th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to March 8, 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 23rd, August 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to March 8, 2010 with full list of members filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 31st, January 2010	accounts	Free Download (14 pages)
363a	Annual return made up to April 20, 2009 filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 24th, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to April 21, 2008 filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, December 2007	accounts	Free Download (7 pages)
363s	Annual return made up to April 30, 2007 filed on: 30th, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to April 30, 2007 filed on: 30th, April 2007	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 1st, December 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 1st, December 2006	accounts	Free Download (6 pages)
363s	Annual return made up to March 10, 2006 filed on: 10th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to March 10, 2006 filed on: 10th, March 2006	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 15th, November 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 15th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to April 6, 2005 filed on: 6th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 6, 2005 filed on: 6th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to March 24, 2004 filed on: 24th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to March 24, 2004 filed on: 24th, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 24, 2004 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to March 31, 2003 filed on: 1st, August 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 1st, August 2003	accounts	Free Download (6 pages)
363s	Annual return made up to March 7, 2003 filed on: 7th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to March 7, 2003 filed on: 7th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 11th, July 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 11th, July 2002	accounts	Free Download (7 pages)
363s	Annual return made up to March 15, 2002 filed on: 15th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 15, 2002 filed on: 15th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 3rd, August 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 3rd, August 2001	accounts	Free Download (7 pages)
363s	Annual return made up to March 27, 2001 filed on: 27th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to March 27, 2001 filed on: 27th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 25th, October 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 25th, October 2000	accounts	Free Download (7 pages)
363s	Annual return made up to March 17, 2000 filed on: 17th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to March 17, 2000 filed on: 17th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 16th, February 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 16th, February 2000	accounts	Free Download (7 pages)
363s	Annual return made up to March 16, 1999 filed on: 16th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to March 16, 1999 filed on: 16th, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 7th, September 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 7th, September 1998	accounts	Free Download (7 pages)
363s	Annual return made up to April 8, 1998 filed on: 8th, April 1998	annual return	Free Download (4 pages)
363s	Annual return made up to April 8, 1998 filed on: 8th, April 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 12th, August 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 12th, August 1997	accounts	Free Download (7 pages)
363s	Annual return made up to March 21, 1997 filed on: 21st, March 1997	annual return	Free Download (6 pages)
363s	Annual return made up to March 21, 1997 filed on: 21st, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 25th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 25th, March 1996	accounts	Free Download (1 page)

Osborne Energy Limited HASTINGS

Osborne Energy Limited Address / Contact

Company Information / Profile

Company staff

John P.

Allan D.

Allan D.

Emma P.

Simon E.

Mark J.

Emma A.

Wendy R.

Wendy R.

Brian F.

Same-Day Company Services Limited

Raymond O.

Wildman & Battell Limited

People with significant control

Annual reports financial information

Company filings

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